Menna Overview
Here’s a quick overview of VERNE GLOBAL LTD 👀 — a London based business that started in 2008.
VERNE GLOBAL LTD
- Company statusactive
- Company No06537716
- Age18 years 4 months Incorporated 18 March 2008
- Officers2
Address
36-43 Great Sutton Street, London, EC1V 0AB, United Kingdom
VERNE GLOBAL LTD is an active company incorporated on 18 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGLIATTI, Michele Alessandro | director | Dec 1988 | 08 Jan 2025 |
| WARD, Dominic Simon Rupert | director | May 1979 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jules I Limited | 22 Aug 2024 | |
| Verne Holdings Ltd | 06 Apr 2016 |
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TAGLIATTI, Michele Alessandro, RAGNARSSON, Birgir Mar are mutual persons.
TAGLIATTI, Michele Alessandro, WARD, Dominic Simon Rupert, HENNESSY, Kate Eleanor Maria are mutual persons.
TAGLIATTI, Michele Alessandro, WARD, Dominic Simon Rupert, HENNESSY, Kate Eleanor Maria are mutual persons.
TAGLIATTI, Michele Alessandro are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
HENNESSY, Kate Eleanor Maria are mutual persons.
VERNE GLOBAL DC HOLDCO LIMITED
TAGLIATTI, Michele Alessandro, WARD, Dominic Simon Rupert, HENNESSY, Kate Eleanor Maria are mutual persons.
J GOODWIN & CO LLP
WARD, Dominic Simon Rupert are mutual persons.
CUBE TELECOM EUROPE BIDCO LIMITED
HENNESSY, Kate Eleanor Maria are mutual persons.
CUBE TELECOM EUROPE MIDCO LIMITED
HENNESSY, Kate Eleanor Maria are mutual persons.
TRANS ADRIATIC EXPRESS LIMITED
HENNESSY, Kate Eleanor Maria are mutual persons.
LIQUID TELECOMMUNICATIONS FINANCING PLC
HENNESSY, Kate Eleanor Maria are mutual persons.
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Here’s a quick overview of VERNE GLOBAL LTD 👀 — a London based business that started in 2008.